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SURELOCK MCGILL LIMITED

Company number 00684463

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages) Download iXBRL
28 Jun 2024	PSC07	Cessation of Janet Mcgill as a person with significant control on 3 September 2023	View PDF Cessation of Janet Mcgill as a person with significant control on 3 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 March 2022	View PDF Amended group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 May 2022	MR01	Registration of charge 006844630006, created on 19 May 2022	View PDF Registration of charge 006844630006, created on 19 May 2022 - link opens in a new window - 80 pages (80 pages)
10 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	TM01	Termination of appointment of Annette Bambrook as a director on 3 January 2022	View PDF Termination of appointment of Annette Bambrook as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
20 Dec 2021	AP03	Appointment of Mr Kilvington Leslie Johnston as a secretary on 20 December 2021	View PDF Appointment of Mr Kilvington Leslie Johnston as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of Annette Bambrook as a secretary on 20 December 2021	View PDF Termination of appointment of Annette Bambrook as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
25 Jun 2020	AP01	Appointment of Mr Stephen Mcgill as a director on 20 June 2020	View PDF Appointment of Mr Stephen Mcgill as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
13 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
12 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	CH01	Director's details changed for Mr David Roy Milne on 12 January 2018	View PDF Director's details changed for Mr David Roy Milne on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
18 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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SURELOCK MCGILL LIMITED

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